Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Exceed (XCD) Holdings Limited
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Rubislaw TerraceAberdeenAB10 1XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
British
Born October 1979 (47)
Canadian
Born December 1962 (63)
Director · Appointed 30 October 2013
Irish
Born January 1961 (65)
Officer history (6 former)
8 October 2025
8 October 2025
8 October 2025
Resigned Mills, Sonia Caroline as Secretary
29 February 2024
4 May 2018
1 June 2016
29 February 2016
28 August 2014
28 August 2014
28 August 2014
Appointed Mills, Sonia Caroline as Secretary
28 August 2014
28 August 2014
28 August 2014
22 August 2014
30 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13282517
Former controllers (2)
8 October 2025
26 September 2025
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kent Energies UK Ltd. Right to appoint and remove directors (as a firm)
Exceed (XCD) Holdings Limited This company Owns 75–100% of shares
Exceed MPR Limited Owns 75–100% of shares
Exceed Performance Limited Owns 75–100% of shares
Exceed Torridon Limited Owns 75–100% of shares
X C D Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Previous accounting period shortened | |||
| 13 January 2026 | Confirmation statement with updates | 30 October 2025 | ||
| 6 January 2026 | Group of companies' accounts | 28 February 2025 | ||
| 10 November 2025 | Purchase of own shares | |||
| 28 October 2025 | Statement of capital following an allotment of shares |
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